PHILOGICS
ActiveDirectors
Directors
2 directors, last change in 2022
Christiaens Filip
Current
Statutory director · appointed in the act of 08-07-2022 · earlier statutory manager and director, until 08-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-05-2026
MONCAREY Sophie Martine Johan
Current
Director (not named in the articles) · in office according to the act of 08-07-2022 · earlier manager (not named in the articles) and director, until 08-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-05-2026
Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Christiaens Filip |
|
| MONCAREY Sophie Martine Johan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Statutaire bestuurder, statutaire bestuurder slechts ontslagbaar met éénparig goedvinden aandeelhouders,met inbegrip van bestuurder zelf…”
Articles of association, deed of 08-07-2022 (in Dutch)